Actionclose Residents Management Limited

Company Name	Actionclose Residents Management Limited
Director	Carol Theresa McShane
Company Status	Active
Company Number	02027775
Category	Private Limited Company
Incorporation Date	13 June 1986(37 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Carol Theresa McShane
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 February 2002(15 years, 8 months after company formation)
Appointment Duration	22 years, 2 months
Role	Illustrator
Country of Residence	United Kingdom
Correspondence Address	178 Sutton Court Road Chiswick London W4 3HR

Secretary Name	Kate Rennoldson
Nationality	British
Status	Current
Appointed	01 January 2007(20 years, 6 months after company formation)
Appointment Duration	17 years, 4 months
Role	Management Consultant
Correspondence Address	4a Church Path London W4 5BJ

Director Name	William George Mann
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 1992)
Role	Airline Crew
Country of Residence	United Kingdom
Correspondence Address	Flat 9 Jonathan Court Windmill Road London W4 1SA

Secretary Name	David John Barrett
Nationality	British
Status	Resigned
Appointed	06 March 1991(4 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 April 1992)
Role	Company Director
Correspondence Address	4 Church Path London W4 5BJ

Secretary Name	Linda Carole Miller
Nationality	British
Status	Resigned
Appointed	10 April 1992(5 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 18 February 1998)
Role	Company Director
Correspondence Address	95 Beaumont Road London W4 5AJ

Director Name	Jonathan Charles Newman
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1992(6 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 July 2001)
Role	College Lecturer
Correspondence Address	95 Beaumont Road Chiswick London W4 5AJ

Secretary Name	Linda Maria Horner
Nationality	British
Status	Resigned
Appointed	18 February 1998(11 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 April 1998)
Role	Company Director
Correspondence Address	4 Church Path Chiswick London W4 5BJ

Secretary Name	Hla Yee Myat Saw
Nationality	British
Status	Resigned
Appointed	14 April 1998(11 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 February 2002)
Role	Acupuncturist
Correspondence Address	4 Church Path London W4 5BJ

Secretary Name	Isobel Sarah Fitzgibbon
Nationality	British
Status	Resigned
Appointed	27 February 2002(15 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 September 2003)
Role	Housewife
Correspondence Address	5 Tanglewood Close Longcross Chertsey Surrey KT16 0DX

Secretary Name	Lorraine Blanche Nait Ali
Nationality	British
Status	Resigned
Appointed	16 February 2004(17 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 November 2006)
Role	General Manager
Correspondence Address	4a Church Path London W4 5BJ

Location

Registered Address	178 Sutton Court Road London W4 3HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Chiswick Riverside
Built Up Area	Greater London

Shareholders

2 at £1	Carol Mcshane 20.00% Ordinary
2 at £1	Ms Marguerite Sarah Kate Rennoldson 20.00% Ordinary
2 at £1	Olivia Rosanne Hawkins 20.00% Ordinary
2 at £1	Simon Broad 20.00% Ordinary
1 at £1	Isobel Sarah Fitzgibbon 10.00% Ordinary
1 at £1	Simon Peter Fitzgibbon 10.00% Ordinary

Financials

Year	2014
Net Worth	£2,278
Cash	£2,268

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

1 March 2024	Confirmation statement made on 26 February 2024 with no updates (1 page)
17 January 2024	Micro company accounts made up to 31 March 2023 (3 pages)
12 March 2023	Confirmation statement made on 27 February 2023 with no updates (3 pages)
31 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
27 February 2022	Confirmation statement made on 27 February 2022 with no updates (3 pages)
5 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
10 March 2021	Confirmation statement made on 27 February 2021 with no updates (3 pages)
22 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
13 January 2020	Micro company accounts made up to 31 March 2019 (2 pages)
3 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
31 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 10 (5 pages)
12 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-12 GBP 10 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 10 (5 pages)
12 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 10 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 10 (5 pages)
29 March 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-29 GBP 10 (5 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 February 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
28 February 2013	Annual return made up to 27 February 2013 with a full list of shareholders (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
27 February 2010	Director's details changed for Carol Theresa Mcshane on 2 October 2009 (2 pages)
27 February 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
27 February 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
27 February 2010	Director's details changed for Carol Theresa Mcshane on 2 October 2009 (2 pages)
27 February 2010	Director's details changed for Carol Theresa Mcshane on 2 October 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (2 pages)
6 January 2010	Previous accounting period extended from 6 March 2009 to 31 March 2009 (1 page)
6 January 2010	Previous accounting period extended from 6 March 2009 to 31 March 2009 (1 page)
6 January 2010	Previous accounting period extended from 6 March 2009 to 31 March 2009 (1 page)
24 March 2009	Return made up to 27/02/09; full list of members (5 pages)
24 March 2009	Return made up to 27/02/09; full list of members (5 pages)
28 January 2009	Total exemption small company accounts made up to 6 March 2008 (2 pages)
28 January 2009	Total exemption small company accounts made up to 6 March 2008 (2 pages)
28 January 2009	Total exemption small company accounts made up to 6 March 2008 (2 pages)
3 December 2008	Return made up to 27/02/08; full list of members (5 pages)
3 December 2008	Return made up to 27/02/08; full list of members (5 pages)
11 February 2008	Accounts for a dormant company made up to 6 March 2007 (2 pages)
11 February 2008	Accounts for a dormant company made up to 6 March 2007 (2 pages)
11 February 2008	Accounts for a dormant company made up to 6 March 2007 (2 pages)
4 July 2007	Return made up to 27/02/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 July 2007	Return made up to 27/02/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
15 May 2007	New secretary appointed (2 pages)
15 May 2007	Secretary resigned (1 page)
12 December 2006	Total exemption small company accounts made up to 6 March 2006 (2 pages)
12 December 2006	Total exemption small company accounts made up to 6 March 2006 (2 pages)
12 December 2006	Total exemption small company accounts made up to 6 March 2006 (2 pages)
15 March 2006	Return made up to 27/02/06; full list of members (8 pages)
15 March 2006	Return made up to 27/02/06; full list of members (8 pages)
6 February 2006	Total exemption small company accounts made up to 6 March 2005 (2 pages)
6 February 2006	Total exemption small company accounts made up to 6 March 2005 (2 pages)
6 February 2006	Total exemption small company accounts made up to 6 March 2005 (2 pages)
18 March 2005	Return made up to 27/02/05; full list of members (8 pages)
18 March 2005	Return made up to 27/02/05; full list of members (8 pages)
7 January 2005	Accounts for a dormant company made up to 6 March 2004 (2 pages)
7 January 2005	Accounts for a dormant company made up to 6 March 2004 (2 pages)
7 January 2005	Accounts for a dormant company made up to 6 March 2004 (2 pages)
15 July 2004	Accounts for a dormant company made up to 6 March 2003 (3 pages)
15 July 2004	Accounts for a dormant company made up to 6 March 2003 (3 pages)
15 July 2004	Accounts for a dormant company made up to 6 March 2003 (3 pages)
21 April 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 April 2004	Return made up to 27/02/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 March 2004	New secretary appointed (2 pages)
12 March 2004	New secretary appointed (2 pages)
8 September 2003	Secretary resigned (1 page)
8 September 2003	Secretary resigned (1 page)
26 March 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
26 March 2003	Return made up to 27/02/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 April 2002	Return made up to 27/02/02; full list of members 363(287) ‐ Registered office changed on 19/04/02 (7 pages)
19 April 2002	Accounts for a dormant company made up to 6 March 2002 (1 page)
19 April 2002	Return made up to 27/02/02; full list of members 363(287) ‐ Registered office changed on 19/04/02 (7 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Accounts for a dormant company made up to 6 March 2002 (1 page)
19 April 2002	Accounts for a dormant company made up to 6 March 2002 (1 page)
19 April 2002	New director appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
4 April 2002	New secretary appointed (2 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Director resigned (1 page)
20 April 2001	Return made up to 27/02/01; full list of members (8 pages)
20 April 2001	Return made up to 27/02/01; full list of members (8 pages)
4 January 2001	Accounts for a dormant company made up to 6 March 2000 (1 page)
4 January 2001	Accounts for a dormant company made up to 6 March 2000 (1 page)
4 January 2001	Accounts for a dormant company made up to 6 March 2000 (1 page)
29 March 2000	Return made up to 27/02/00; full list of members (7 pages)
29 March 2000	Return made up to 27/02/00; full list of members (7 pages)
4 October 1999	Ad 10/09/99--------- Â£ si 2@1=2 Â£ ic 8/10 (2 pages)
4 October 1999	Ad 10/09/99--------- Â£ si 2@1=2 Â£ ic 8/10 (2 pages)
1 July 1999	Return made up to 27/02/99; full list of members (6 pages)
1 July 1999	Return made up to 27/02/99; full list of members (6 pages)
9 June 1999	Accounts for a dormant company made up to 6 March 1998 (1 page)
9 June 1999	Accounts for a dormant company made up to 6 March 1999 (1 page)
9 June 1999	Accounts for a dormant company made up to 6 March 1999 (1 page)
9 June 1999	Accounts for a dormant company made up to 6 March 1998 (1 page)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	New secretary appointed (2 pages)
16 May 1999	Secretary resigned (1 page)
16 May 1999	Secretary resigned (1 page)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	New secretary appointed (2 pages)
11 March 1998	Return made up to 27/02/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 March 1998	Return made up to 27/02/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
29 May 1997	Accounts for a dormant company made up to 6 March 1997 (1 page)
29 May 1997	Accounts for a dormant company made up to 6 March 1997 (1 page)
29 May 1997	Accounts for a dormant company made up to 6 March 1997 (1 page)
24 March 1997	Return made up to 27/02/97; no change of members (4 pages)
24 March 1997	Return made up to 27/02/97; no change of members (4 pages)
23 December 1996	Accounts for a dormant company made up to 6 March 1996 (1 page)
23 December 1996	Accounts for a dormant company made up to 6 March 1996 (1 page)
23 December 1996	Accounts for a dormant company made up to 6 March 1996 (1 page)
25 February 1996	Return made up to 27/02/96; full list of members (8 pages)
25 February 1996	Return made up to 27/02/96; full list of members (8 pages)
11 December 1995	Accounts for a dormant company made up to 6 March 1995 (1 page)
11 December 1995	Accounts for a dormant company made up to 6 March 1995 (1 page)
11 December 1995	Accounts for a dormant company made up to 6 March 1995 (1 page)

Actionclose Residents Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London